Lonrho Regulatory News (LONR)

This is a correction to the TVR announcement released on 31 August 2010 at 14:00, RNS number: 7614R.

Due to an IT error on Lonrho Plc's share registrar's online portal, the total number of Ordinary Shares in issue with voting rights should have read 1,171,819,449 and not 1,171,819,710. Therefore the Company's issued share capital consists of 1,171,819,449 Ordinary Shares with a nominal value of 1p each and this figure should be used by shareholders as the denominator for their calculations.

The full amended text is shown below:

Immediate Release

11 October 2010

LONRHO PLC

("Lonrho" or "the Company")

Total Voting Rights

For the purposes of the Disclosure and Transparency Rules of the Financial Services Authority, the Board of Lonrho is required to notify the market of the following:

As at the date of this announcement, the Company's issued share capital consists of 1,171,819,449 ordinary shares with a nominal value of 1 p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of Ordinary Shares in the Company with voting rights is 1,171,819,449.

The above figure of 1,171,819,449 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

ENDS

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